| Company Name | Longs Holdings Limited |
|---|---|
| Directors | Claire Louise Green and Michael Green |
| Company Status | Active |
| Company Number | 06546896 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Miss Claire Louise Green |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longs Holdings Limited Hanworth Lane Business Par Hanworth Lane Chertsey Surrey KT16 9LZ |
| Director Name | Mr Michael Green |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longs Holdings Limited Hanworth Lane Business Par Hanworth Lane Chertsey Surrey KT16 9LZ |
| Secretary Name | Mr Michael Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longs Holdings Limited Hanworth Lane Business Par Hanworth Lane Chertsey Surrey KT16 9LZ |
Contact
| Website | longs.co.uk |
|---|
Location
| Registered Address | Longs Holdings Limited Hanworth Lane Business Park Hanworth Lane Chertsey Surrey KT16 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 69 at £1 | Miss Claire Louise Green 50.00% Ordinary |
|---|---|
| 69 at £1 | Mr Michael Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,156,047 |
| Cash | £1,287 |
| Current Liabilities | £11,060 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Charges
| 6 January 2009 | Delivered on: 9 January 2009 Persons entitled: Peter Graham Green Classification: Legal charge Secured details: £3,000,000.00 due or to become due from the company to the chargee. Particulars: Factory j hanworth lane estate chertsey surrey t/n SY248567. Outstanding |
|---|---|
| 6 January 2009 | Delivered on: 9 January 2009 Persons entitled: Peter Graham Green Classification: Legal charge Secured details: £3,000,000.00 due or to become due from the company to the chargee. Particulars: Unit 3 enterprise works lockfield avenue brimsdown enfield t/n EGL150391. Outstanding |
Filing History
| 21 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 29 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 March 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 11 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 8 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Secretary's details changed for Mr Michael Green on 27 March 2013 (1 page) |
| 28 March 2013 | Director's details changed for Mr Michael Green on 27 March 2013 (2 pages) |
| 28 March 2013 | Secretary's details changed for Mr Michael Green on 27 March 2013 (1 page) |
| 28 March 2013 | Director's details changed for Miss Claire Louise Green on 27 March 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Miss Claire Louise Green on 27 March 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Director's details changed for Mr Michael Green on 27 March 2013 (2 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a medium company made up to 31 December 2008 (13 pages) |
| 31 October 2009 | Accounts for a medium company made up to 31 December 2008 (13 pages) |
| 1 October 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 1 October 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 3 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 23 April 2008 | Ad 04/04/08\gbp si 138@1=138\gbp ic 2/140\ (2 pages) |
| 23 April 2008 | Ad 04/04/08\gbp si 138@1=138\gbp ic 2/140\ (2 pages) |
| 23 April 2008 | Particulars of contract relating to shares (2 pages) |
| 23 April 2008 | Particulars of contract relating to shares (2 pages) |
| 27 March 2008 | Incorporation (17 pages) |
| 27 March 2008 | Incorporation (17 pages) |